Bowers v. P. Wile's, Inc.
Bowers v. P. Wile's, Inc.
Opinion of the Court
In Sheehan v. Roche Bros. Supermkts., Inc., 448 Mass. 780, 788 (2007) (Sheehan), the Supreme Judicial Court adopted the so-called “mode of operation” approach to premises liability. Under that approach, a plaintiff injured as the result of a dangerous condition on an owner’s property is relieved of the need to prove that the owner had actual or constructive notice of the condition if he instead establishes that the dangerous condition was “related to the owner’s self-service mode of operation.” Id. at 786. In the present case, a judge of the Superior Court allowed the defendant’s motion for summary judgment, based on his view that the mode of operation approach applies only where the dangerous condition results from breakage or spillage of
Background. We review the entry of summary judgment de novo, construing all facts in favor of the nonmoving party. Augat, Inc. v. Liberty Mut. Ins. Co., 410 Mass. 117, 120 (1991). We summarize the undisputed facts, construed in that manner, as they appear in the summary judgment record.
On the afternoon of December 28, 2011, the plaintiff rode with her father to the defendant’s store on Cape Cod.
At the time of her accident, the plaintiff was looking at a birdbath on display in the gravel area. She was wearing shoes called “clogs,” and she had had no difficulty with the shoes on that day or in the past. When she fell, she remained on the sidewalk and did not fall into the gravel area or strike any of the merchandise on display.
The concrete sidewalk on which the plaintiff fell was about six feet wide and ran between the parking lot and the store, in front of, and parallel to, the store front. The gravel area, also about six feet wide, was between the sidewalk and the store front.
Between the gravel area and the front wall of the store building was a porch area. The porch floor surface was on the same plane as the sidewalk and gravel area and was about six feet wide. The store displays merchandise both within the porch area and on and around the gravel area, and customers are allowed to help themselves to products from those areas.
Jessica Wile, a store manager, testified that the store sells various outdoor products during the winter months, including pottery, birdbaths, and shovels. The store’s cash registers are located inside and near the store’s front doors. The front doors are the only entrance for customers in the winter months; an alternate entrance through the greenhouse, also at the front of the store, is closed during the winter.
The store constructed the gravel area about fifteen years before the accident.
The store maintained a weekly cleaning list that included spaces for dates and initials from Wle or an assistant manager after an employee completed a task. The cleaning list included tasks such as wiping counters, cleaning doors, and cleaning floors. There was
Five employees, including Wle, were working on the day of the accident.
After the plaintiff fell, her father went into the store and asked Bowman to provide assistance. Bowman went outside, where he found the plaintiff on the ground and initially attempted to help her get up. After realizing that the plaintiff was injured, and recalling that store policy was to inform a supervisor of an accident, Bowman went back inside the store to retrieve Wle.
Wle went outside and spoke with the plaintiff, who stated that she could not stand and needed help. Wle went back inside the store and returned with a stool for the plaintiff. Wle then called 911 from her cellular telephone.
According to Wle, when they were waiting for the ambulance to arrive, the plaintiff stated that she had stepped on a rock, started to trip, crossed her leg in an attempt to catch herself, but then fell on her hip. Wle then returned to the store to retrieve a notepad on which to write down the plaintiff’s name and information. When she returned, Wle obtained the plaintiff’s contact information and gave the plaintiff her card. An ambulance then came to transport the plaintiff to the hospital. Wle “took the [river stone] and taped it onto a piece of paper and put it in [her] desk drawer.” She then “went out and noted any pebbles [on the sidewalk] and kicked them back onto the [gravel] area.”
“Under the mode of operation approach, the plaintiff’s burden to prove notice is not eliminated. Instead, the plaintiff satisfies the notice requirement if he establishes that an injury was attributable to a reasonably foreseeable dangerous condition on the owner’s premises that is related to the owner’s self-service mode of operation.”
To explain its decision to adopt the mode of operation approach, the court observed that modem merchandising techniques often call for customers to engage in “self-service” activities (in circumstances where store employees previously might instead have assisted them). See id. at 784. The use of self-service operations in turn carries with it the foreseeable risk that customer carelessness could give rise to spillage and breakage that could cause dangerous conditions in the store premises — in contrast to store employees who generally would be expected to be more careful and, in any event, act under the supervisory oversight of their employer. See id. at 784-785. However, the court was explicit that its rationale was based on the foreseeable likelihood that hazards could result from the owner’s self-service mode of operation, and that such “conditions may include, but are not limited to, spilled foreign substances or fallen matter.” Id. at 786 n.6.
In allowing the defendant’s motion for summary judgment, the motion judge suggested that applying the mode of operation approach to the circumstances of the plaintiff’s injury would constitute an extension of the doctrine beyond the “spillage and breakage” paradigm involved in Sheehan,
To return to first principles, “[a] landowner must act as a reasonable man in maintaining his property in a reasonably safe condition in view of all the circumstances, including the likelihood of injury to others, the seriousness of the injury, and the burden of avoiding the risk.” Mounsey v. Ellard, 363 Mass. 693, 708 (1973), quoting from Smith v. Arbaugh’s Restaurant, Inc. 469 F.2d 97, 100 (D.C. Cir. 1972). The foreseeability of potential danger is an essential limiting characteristic, as is the opportunity of the landowner to take reasonable steps to mitigate the risk to visitors. See Mounsey v. Ellard, supra at 708-709. See also Sheehan, 448 Mass, at 783-784. Accordingly, under the traditional approach, a store owner was held liable for injuries occurring on his premises only if he had “actual or constructive notice of the existence of the dangerous condition, [and] sufficient . . . time ... to remedy the condition.” Id. at 784.
The rationale for adoption of the “modem” mode of operation approach was simple: in circumstances where store owners invite customers to use “self-service” to manipulate merchandise displays, there is a foreseeable risk that customers’ handling of merchandise or displays will cause dismption of the store’s arranged display, to the end that hazardous conditions will result. See id. at 784-786. Put another way, “the owner of such a self-service establishment has actual notice that his mode of operation creates certain risks of harm to his customers. Since a self-service operation involves the reasonable probability that these risks will occur, these risks are foreseeable.” Id. at 786, quoting from Pimentel v. Roundup Co., 100 Wash. 2d 39, 43
We acknowledge that Sheehan, supra at 781, itself, involved an injury caused by an item (a grape) that apparently fell from a self-service display to the supermarket floor before a customer slipped on it. However, under the rationale supporting the mode of operation approach, it should not matter whether the item that migrates from the self-service display to the floor (thereby causing a slipping hazard) is a grape or a quantity of shaved ice from the bed keeping the grapes cool. The distinction drawn by the motion judge between items offered for sale and other hazards foreseeably occurring as a result of the store’s use of a self-service mode of operation accordingly should make no difference in the applicability of the mode of operation approach. Moreover, as we have observed, the Supreme Judicial Court explicitly cautioned that its adoption of the mode of operation was not limited to “spilled foreign substances or fallen matter.” Sheehan, 448 Mass, at 786 n.6.
Returning to the facts of the instant case, on the summary judgment record it is undisputed that the gravel area, the source of the stone causing the plaintiff’s injury, was a self-service area used for the display and sale of store merchandise, including large items, the manipulation of which foreseeably could (and often did) cause stones to move onto the sidewalk, creating a risk of tripping or falling. In our view, it is accordingly an appropriate circumstance for application of the mode of operation approach.
Of course, application of the mode of operation approach does not alone establish liability of the landowner. It remains for the plaintiff to prove that “an ordinarily prudent person in the defendant’s position would have taken steps, not taken by the defendant, to prevent the accident that occurred.” Id. at 790-791, quoting from Toubiana v. Priestly, 402 Mass. 84, 88-89 (1988). On this question, the summary judgment record is inconclusive. Though the motion judge treated as established fact that every store employee was instructed to inspect the sidewalk for river stones, and that one employee (who was working on the day of the accident) conducted such an inspection every fifteen minutes, the
Conclusion. The judgment dismissing the plaintiff’s complaint and the order denying the plaintiff’s motion to vacate the judgment are reversed. The case is remanded to the Superior Court for further proceedings consistent with this opinion.
So ordered.
In so doing, the motion judge appears to have followed a line of like rulings by other judges of the Superior Court.
As the motion judge observed, the summary judgment record describes the store’s location inconsistently, in both Dennis and Orleans. The disparity is immaterial.
As the motion judge noted, the parties have referred to the object in question variously as a river stone, rock, or pebble. We adopt his choice to refer to the object generally as a river stone and agree with him that the precise label applied to the object is immaterial.
Wile stated that the store constructed the gravel area of river stones because of a municipal building department requirement that the area be permeable for water drainage purposes.
During the winter months, when the store was less busy, it usually had seven to ten employees working daily, according to Wile. The store consists of a showroom of about 4,000 square feet, and a warehouse, closed to the public, of about 7,000 square feet.
The deposition transcript of Bowman included in the record presents only excerpts of Bowman’s testimony.
Once Bowman retrieved Wile, he remained inside the store.
Under the traditional approach, a landowner is liable for injuries caused by dangerous conditions on his property if the owner knows or should know of an unreasonable risk of harm, visitors will not discover the danger or protect themselves, and the landowner fails to exercise reasonable care to protect them. See Sheehan, supra at 782, quoting from Restatement (Second) of Torts § 343 (1965).
In so doing, the motion judge cited a number of other cases decided in the Superior Court that similarly limited the mode of operation approach to dan
For another recent discussion of basic tort principles in the evaluation of a judicially formulated rule of convenience, see Papadopoulos v. Target Corp., 457 Mass. 368, 370-378 (2010), citing Sheehan, 448 Mass, at 791-792, in support of abrogating the rule that a property owner cannot be liable for a natural accumulation of snow or ice.
In adopting the mode of operation approach, the Supreme Judicial Court also observed that several jurisdictions, while declining to adopt the mode of operation approach, nonetheless take account of “recurrent” risks in assessing whether a property owner should have known that a condition resulting from its regular operations posed a risk of injury to customers. See Sheehan, supra at 789.
Dissenting Opinion
(dissenting). When granting summary judgment, the motion judge noted that the mode of operation approach adopted by the Supreme Judicial Court in Sheehan v. Roche Bros. Supermkts, Inc., 448 Mass. 780, 788 (2007) (Sheehan), had thus far been applied routinely to “spillage and breakage” cases, or in cases where a plaintiff was injured by a product or an item that was available for customers to pick up and carry around the store. The river stone in this case was not a product for sale, or an item intended for customers to pick up and carry, but rather part of the exterior design of the defendant’s store. The majority’s application of the mode of operation approach to these facts is an unnecessary expansion of that approach, needlessly broadening the field. Perhaps of equal significance, regardless of the approach used, summary judgment was appropriate.
Each of these cases involved a customer or visitor injured by a product for sale, or an item intended to be picked up and carried, within a self-service store. Here, in contrast to the cases cited in Sheehan and Sheehan itself, the object that caused the plaintiff’s injury was not an item for sale that a customer could conceivably purchase from the store or an item that the store invited customers to pick up and carry, within its “self-service mode of operation.” Sheehan, 448 Mass, at 786.
The approach adopted in Sheehan applies if a plaintiff’s injury is attributable to a “reasonably foreseeable dangerous condition
Under the majority’s expansive application of this approach, however, almost any potential hazard can be “related to” a defendant’s self-service mode of operation. Ibid. Removal of the limits on the application of the mode of operation approach, which lower courts have followed until this point, will potentially expose self-service businesses in Massachusetts to premises liability not envisioned by the Sheehan court, because everything within such businesses is conceivably related to their mode of operation under the majority’s new application of the approach.
A further problem with the majority’s holding is that even assuming that the mode of operation approach should apply, summary judgment for the defendant was still appropriate, as the motion judge explained. The mode of operation approach only provides plaintiffs with a different (and less burdensome) method for proving the notice element. See id. at 790. A plaintiff must still demonstrate that the defendant acted unreasonably. See ibid. Here, the plaintiff is unable to make such a showing.
The motion judge properly found that the plaintiff had no reasonable expectation of proving at trial that the defendant breached a duty of care, even assuming that the mode of operation approach applied. See Flesner v. Technical Communications Corp., 410 Mass. 805, 809 (1991). The plaintiff produced no affirmative evidence that a reasonable jury could use to infer that the store was negligent. See Godbout v. Cousens, 396 Mass. 254, 261 (1985) (nonmoving party may not rest upon mere allegations or denials, but must respond with specific facts); Pederson v. Time, Inc., 404 Mass. 14, 17 (1989) (once party moving for summary judgment establishes absence of triable issue, burden shifts to nonmoving party to offer affirmative evidence). See also Mass.R.Civ.R 56(c), as amended, 436 Mass. 1404 (2002). Mere assertions that the defendant’s evidence should not be believed is not affirmative evidence sufficient to withstand summary judgment. See Godbout v. Cousens, supra at 261-262. The bare fact that an accident occurred is not proof of negligence. See, e.g.,
At their depositions, the defendant’s employees testified on the store’s practice of inspecting the sidewalk and pushing back any river stones that escaped from the gravel area. In contrast, the plaintiff merely argues that a jury could disbelieve these accounts of the employees’ inspection efforts and find in her favor. Arguing that a fact finder could theoretically disbelieve a witness at trial is not affirmative evidence. See Boston v. Santosuosso, 307 Mass. 302, 349 (1940) (“[A]s has been pointed out many times, disbelief of evidence is not the equivalent of affirmative evidence to the contrary”).
The plaintiff has provided no affirmative evidence, for example, that store employees failed to inspect the sidewalk on the day of her accident, or that the employees who were supposed to inspect the sidewalk as part of their duties neglected to take proper care and unreasonably allowed a hazardous condition to exist on the sidewalk. She provided no evidence that demonstrated that the river stone on which she fell had been on the sidewalk for an unreasonable amount of time. The mere fact that she fell on a river stone is not evidence of the store’s alleged negligence. See Tamagno v. Conley, supra.
In contrast, the defendant’s evidence showed that reasonable efforts were made to inspect the sidewalk, including a general practice of inspecting the outside area for safety. The defendant also showed that employee Bowman, who was working on the day of the accident, usually checked the sidewalk for river stones every fifteen minutes. If there were evidence that these employees neglected their duties that day, the plaintiff needed to place such evidence before the motion judge.
As the plaintiff produced no such evidence, the judge properly found that there were no genuine issues for trial because the plaintiff could not prove that the store acted improperly. See Flesner v. Technical Communications Corp., 410 Mass, at 809.
Because the majority’s decision expands the application of the mode of operation approach, and because summary judgment was properly granted in any event, I respectfully dissent.
Indeed, juries are routinely instructed: “If you do not believe a witness’s testimony that something happened, of course your disbelief is not evidence that it did not happen. When you disbelieve a witness, it just means that you have to look elsewhere for credible evidence about that issue.” Massachusetts Superior Court Civil Practice Jury Instructions § 1.2.8 (Mass. Cont. Legal Educ. 3d ed. 2014). See Criminal Model Jury Instructions for Use in the District Court, Instruction 2.260 (Mass. Cont. Legal Educ. 2009) (same).
Case-law data current through December 31, 2025. Source: CourtListener bulk data.